HomeMy WebLinkAboutJuly 17, 2018 meeting minutes
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July 17, 2018
IREDELL COUNTY BOARD OF COMMISSIONERS
PRE-AGENDA MINUTES
July 17, 2018
The Iredell County Board of Commissioners met in pre-agenda session on Tuesday, July
17, 2018 at 5:00 PM, in the Iredell County Government Center (South Wing Conference Room),
200 South Center Street, Statesville, NC.
Board Members Present
Chairman James B. Mallory III
Vice Chairman Tommy Bowles
Gene Houpe
Jeff McNeely
Marvin Norman
Staff present: Interim County Manager Beth Jones, Assistant County Manager Susan
Robertson, County Attorney Lisa Valdez, Finance Director Deb Alford, and Clerk to the Board
Retha Gaither.
CALL TO ORDER: Chairman James Mallory called the meeting to order.
ADJUSTMENTS TO THE AGENDA: Interim County Manager Beth Jones said the
public hearing scheduled for this meeting will need to be continued until August 7, 2018.
ADMINISTRATIVE MATTERS
Request from the Health Department for approval of budget amendment #1 for
additional WIC Funds in the amount of $17,908: Health Director Jane Hinson said the
department is eligible for additional funding from the State WIC Department in the amount of
$17,908. It will be used to purchase 16 computers, monitors, laptop, and a copier with a
maintenance agreement.
This item was placed on the consent agenda.
BA#1 To allocate WIC state grant revenues and expenditures
7/17/2018
Account # Current Budget Change Amended Budget
10491400 440010 54031 WIC-Client Services (476,295) (17,908) (494,203)
10914031 532501 4031 Maintenance & Repair-Equipment - 327 327
10914031 535150 4031 Supplies-Technology - 12,865 12,865
10914031 620000 4031 Non-Depreciable Assets - 4,716 4,716
Request from Animal Services to accept a grant for $100,000 from the Petco
Foundation and approve budget amendment #2: Animal Services Brad Gates said the original
application was only for $27,000 but Petco was so impressed with the programs they offered a
larger grant of $100,000 over two years. Some of the funds will be used for professional medical
services which are spay/neuter surgeries. The funds will also be used to reduce intake. For instance,
if people are surrendering animals because they can’t afford a vet or even a dog house then these
funds can help them as well.
Chairman Mallory asked about services at the conclusion of the grant.
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July 17, 2018
Gates said if this grant is successful, it is hopeful the grant will continue. New employee
Alicia Dubois has taken over the grant writing.
Chairman Mallory asked about the recent disease outbreak and the timeline on the floor
replacement.
Gates said the building is clean of disease. There is no exact date for the floor but it will be
sometime in October.
Jones said weather greatly impacts the installation of the floor. Installation is best in the
fall or spring.
Gates stated that David Montgomery was a tremendous help in negotiating with the
flooring company. The company will be responsible for controlling the climate once they begin.
This item was placed on the consent agenda.
BA# 2 To appropriate Petco Foundation Grant for $100,000
7.17.18
Account # Current Budget Change Amended Budget
104532 481248 53219 Petco Foundation Grant - (100,000) (100,000)
105532 520004 53219 Prof Services - Medical - 40,000 40,000
105532 530000 53219 Advertising - 6,000 6,000
105532 535016 53219 Supplies - Medical & Drug - 30,000 30,000
105532 535018 53219 Supplies - Printed Materials - 4,000 4,000
105532 537200 53219 Intake Diversion - 20,000 20,000
Request from ECOM for approval of an Inter-Local Agreement with Statesville
Police Department to be a Secondary Public Safety Answering Point: ECOM Director Candy
Strezinski said ECOM presented an opportunity to Statesville and Mooresville to receive funds
from the 911 Board for their dispatch centers. Mooresville immediately applied but Statesville
waited and has just now applied. The exact same interlocal agreement with Mooresville was
approved in February. Statesville is asking to be approved as a secondary. Iredell County will be
responsible for the finance/expenditure reporting to the 911 Board. The exact number is unknown
at this time.
Chairman Mallory asked the timeframe of the commitment.
Strezinski said the commitment will last until they choose another option.
This item was placed on the consent agenda.
Request from Administration and Solid Waste to approve the lease of the golf course
property to Twin Oaks Golf Club LLC: Assistant County Manager Susan Robertson stated a
proposed lease was presented to the Board on June 19, 2018. The 30-day public notice requirement
has been met. It is estimated that the revenue will be over $400,000 for the nine-year term along
with a savings in maintenance of about $177,000. Solid Waste does not anticipate a need for the
property within the nine-year term. Mr. James Wiles purchased the LLC and has completed a great
deal of work. Customers are now waiting in line to play on this golf course.
This item was placed on the consent agenda.
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July 17, 2018
Request from the Solid Waste Department to accept an award of a Community Waste
Reduction and Recycling grant from NCDEQ: Solid Waste Director David Lambert said a grant
application was approved in January. The award is $54,854.93 with a match of $22,970.98 that
was already in the budget.
This item was placed on the consent agenda.
Request from Fire Services and Emergency Management to finalize approval for the
transfer of the Anniston subdivision from the South Iredell fire insurance district to the
Mount Mourne fire insurance district: Director Kent Greene said this agreement was brought
before the Board approximately one year ago. It will transfer 26 parcels within the Anniston
Subdivision from the South Iredell Fire insurance district to the Mount Mourne Fire insurance
district. The property can only be accessed through Shearers Road which means Mount Mourne
has a quicker response time. There is no entrance on the east side. The State Fire Marshal has
approved the change.
Valdez said this item should be voted on at the regular meeting since it requires the
approval of a resolution.
Request from the Finance Department to approve budget amendment #3 to accept
and appropriate Juvenile Crime Prevention Council Level II Funding: Finance Director Deb
Alford said the North Carolina Department of Public Safety has allotted an additional $100,000 to
go to Barium Springs Home for Children for the TASK (Treatment Alternatives for Sexualized
Kids) Program.
This item was placed on the consent agenda.
BA#3 To Recognize JCPC Level 2 Discretionary Funds and appropriate for Treatment
Alternatives for Sexualized Kids. 7/17/2018
Account # Current Budget Change Amended Budget
394486 434125 JCPC Level II Disposition Fund - (100,000) (100,000)
395486 563500 Level II TASK Program - 100,000 100,000
Request from the Finance Department to approve budget amendment #4 to
appropriate Lottery Funds to Iredell Statesville Schools to expand the classroom space that
resulted in code requirements: Finance Director Deb Alford said ISS has requested a drawdown
of lottery funds in the amount of $612,761.29 for construction renovation at the Career Academy
and Technical Center.
Dr. Kenny Miller said two walls had to be installed as part of the long term plans for the
facility. It was a code requirement to expand beyond the footprint. The money was fronted from
the fund balance and reimbursed with lottery funds.
This item was placed on the consent agenda.
BA#4 To appropriate Lottery Proceeds on behalf of Iredell Statesville Schools to renovate space at
the Career Academy & Technical Center. 7/17/2018
Account # Current Budget Change Amended Budget
104700 457101 ISS Lottery Proceeds - (612,762) (612,762)
105700 560004 ISS Lottery - 612,762 612,762
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July 17, 2018
Request from the Public Library for approval of budget amendment #5 for a Library
Services and Technology Grant: Assistant Library Director Juli Moore said approval to apply
for this grant was given in February. The Library Services and Technology Grant award is $10,695.
It will provide courier service to students of Iredell Statesville Schools. The students can request
library materials from their access account. The materials will be delivered to the ADR Center and
then delivered to the various schools. The required matching funds are an in-kind match and will
be provided by ISS.
This item was placed on the consent agenda.
BA#5 To appropriate NC LSTA EZ Grant
7/17/2018
Account # Current Budget Change Amended Budget
104650 456127 65219 NC LSTA EZ Grant - (10,695) (10,695)
105652 535000 65219 Supplies - Departmental - 9,965 9,965
105652 537508 65219 Contracted Service - 730 730
Request from the Public Library for approval of an application for a Young Adult
Library Services Association Symposium Scholarship from the State Library of North
Carolina: Assistant Library Director Juli Moore asked approval for Hannah Drum, Youth Services
Library Specialist, to apply for a Young Adult Library Services Association S ymposium
Scholarship being offered by the State Library. The symposium is scheduled for November 2-4,
2018 in Salt Lake City, Utah. The scholarship is $1,400 and will cover eligible expenses such as
airfare, hotel, registration and ground transportation.
This item was placed on the consent agenda.
Request from the Finance Department to approve budget amendment #6 to
appropriate contingency to the schools for school project permits: Finance Director Deb
Alford stated the Board agreed to allow schools to pull permits and then invoice only once at the
end of year. The permits pulled in 2017 totaled $10,794 with $5,929 to Iredell-Statesville and
$4,865 to Mooresville Graded. Both school systems have reviewed and approved the list. This has
been billed through the system and the request is to reimburse the inspections department.
This item was placed on the consent agenda.
BA#6 To appropriate Contingency to Iredell-Statesville Schools & Mooresville Graded Schools
for Permits issued by Iredell County Inspections Department during FY18 for "internal"
building projects. 7/17/2018
Account # Current Budget Change Amended Budget
105480 530200 Contingency 250,000 (10,794) 239,206
105700 560002 Iredell-Statesville - Capital Outlay 10,259,996 5,929 10,265,925
105700 560202 Mooresville Graded - Capital Outlay 2,033,224 4,865 2,038,089
Request from Tax Administration for approval of June refunds and releases:
Everything was in order.
This item was placed on the consent agenda.
Releases for the month of June 2018 Monthly Total $ 339.83
Breakdown of Releases:
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July 17, 2018
County $ 230.26
Solid Waste Fees $ -
Statesville Solid Waste Fees $ -
Mooresville Solid Waste Fees $ -
Davidson Solid Waste Fees $ -
E. Alex. Co. Fire #1 $ -
Shepherd's Fire #2 $ 15.40
Mt. Mourne Fire #3 $ -
All County Fire #4 $ 15.16
B&F Fire #5 $ -
Statesville City $ 79.01
Statesville Downtown $ -
Mooresville City $ -
Mooresville Downtown $ -
Mooresville School $ -
Love Valley $ -
Harmony $ -
Troutman $ -
Davidson $ -
Refunds for the month of June 2018 Monthly Total $12,589.76
Breakdown of Refunds:
County $ 3,032.37
Solid Waste Fees $ -
Statesville Solid Waste Fees $ -
Mooresville Solid Waste Fees $ -
Davidson Solid Waste Fees $ -
E. Alex. Co. Fire #1 $ -
Shepherd's Fire #2 $ -
Mt. Mourne Fire #3 $ -
All County Fire #4 $ 836.62
B&F Fire #5 $ 346.15
Statesville City $ -
Statesville Downtown $ -
Mooresville City $ 3,484.11
Mooresville Downtown $ -
Mooresville School $ 1,111.31
Love Valley $ -
Harmony $ -
Troutman $ 3,779.20
Davidson $ -
Breakdown of NCVTS Refunds:
County $ (183.57)
E. Alex. Co. Fire #1 $ -
Shepherd's Fire #2 $ 20.03
Mt. Mourne Fire #3 $ -
All County Fire #4 $ (9.81)
B&F Fire #5 $ (0.56)
Statesville City $ (63.07)
Statesville Downtown $ -
Mooresville City $ (202.31)
Mooresville Downtown $ -
Mooresville School $ (55.04)
Love Valley $ -
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July 17, 2018
Harmony $ -
Troutman $ -
Davidson $ -
Monthly Total $ (494.33)
Request from the Clerk to the Board for approval of minutes from meetings on May
10, May 14, June 7, and June 19, 2018: There were no corrections or comments.
This item was placed on the consent agenda.
APPOINTMENTS TO BOARDS & COMMISSIONS
Chairman Mallory stated the Board has discussed the potential expansion of the Planning
Board from 9 to 11 members.
Commissioner McNeely was part of the Planning Board when it was agreed to reduce the
number of members to 9. McNeely stated it was truly because of the lack of business along with
the lack of volunteers. During that period the Planning Board only met four to five times a year.
In 2010 the Planning Board decided to review/edit all ordinances.
Chairman Mallory said business has increased and volunteer applicants have increased.
Procedurally the Board of Commissioners must request the Planning Board to make a
recommendation concerning the expansion and change to the text amendment.
Valdez said it could take two to three months. The Planning Board must ‘hear’ the changes
twice and a public hearing is required.
Commissioner Houpe asked about the appointments and the current term expirations.
Valdez said the text amendment needs to be prepared and reviewed first.
Commissioner McNeely suggested to reappoint the two members that had served already.
Valdez said they will continue to serve until a replacement is named. However, it wouldn’t
hurt to reappoint the two that are seated already. Then the current vacancy and the two additional
members could be appointed at one time.
The Board agreed to reappoint the two current members. Once the Planning Bo ard makes
a recommendation then the vacancy will be filled along with the two additional members, if
approved.
CLOSED SESSION
Chairman Mallory moved the Board into Closed Session at 5:35 PM.
The Board recessed from Closed Session at 6:55 PM until the regular meeting at 7:00 PM.
IREDELL COUNTY BOARD OF COMMISSIONERS
REGULAR MINUTES
July 17, 2018
The Iredell County Board of Commissioners met in regular session on Tuesday, July 17,
2018, at 7:00 PM, in the Iredell County Government Center (Commissioners’ Meeting Room),
200 South Center Street, Statesville, NC.
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July 17, 2018
Board Members Present
Chairman James B. Mallory III
Vice Chairman Tommy Bowles
Gene Houpe
Jeff McNeely
Marvin Norman
Staff present: Interim County Manager Beth Jones, County Attorney Lisa Valdez,
Assistant County Manager Susan Robertson, Finance Director Debra Alford, and Clerk to the
Board Retha Gaither.
CALL TO ORDER by Chairman Mallory.
INVOCATION: Chairman James Mallory asked everyone to bow their heads for a
moment of silence.
PLEDGE OF ALLEGIANCE led by Chairman Mallory.
ADJUSTMENTS TO THE AGENDA
Interim County Manager Beth Jones made the following adjustments to the agenda:
Add: New Business – one additional item
Move: Administrative Matters – VIII.6 will be addressed immediately after the
Presentation of Special Recognitions & Awards.
MOTION by Commissioner Houpe to adopt the agenda as adjusted.
VOTING: Ayes – 5; Nays – 0
PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS
Request from Fire Services and Emergency Management to approve a resolution
recognizing Iredell County Amateur Radio Emergency Services: Director Ken Green thanked
the Board for sponsoring this resolution. In the event of a catastrophic failure of the County’s
communication systems, the amateur radio operators have the ability to communicate when
traditional radio systems cannot. This group of people is more than willing to support Iredell
County. They have a robust membership in their local club. It is with pleasure to honor and
recognize them for their contributions.
MOTION by Commissioner Houpe to adopt the following resolution.
VOTING: Ayes – 5; Nays – 0
* * * * *
A RESOLUTION OF THE IREDELL COUNTY BOARD OF COMMISSIONERS RECOGNIZING AND
HONORING THE IREDELL COUNTY AMATEUR RADIO EMERGENCY SERVICES (ARES) FOR
THEIR CONTRIBUTIONS AND DEDICATION IN SUPPORTING IREDELL COUNTY.
WHEREAS, the Amateur Radio Emergency Services consists of licensed amateurs who have voluntarily
registered their qualifications and equipment for communications duty in the public service when disaster strikes; and
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July 17, 2018
WHEREAS, the members of Iredell County ARES are dedicated individuals that provide a critical service
in times where other communications methods may fail; and
WHEREAS, the members of Iredell County ARES are trained, skilled, and equipped with the latest
technology, acquired at their own expense; and
WHEREAS, there are over 31,000 ARES members serving in 47 states and territories; and
WHEREAS, Iredell ARES is part of the Iredell County Amateur Radio Society (ICARS) with a membership
of 41 amateur radio operators; and
WHEREAS, Iredell County ARES participates in two field day exercises annually where they a graded
against all other participating groups; and
WHEREAS, at the 2018 Winter Field Day, Iredell County ARES was ranked FIRST in the State North
Carolina, FIRST in the Section; and SEVENTH in the Nation.
NOW, THEREFORE, the Iredell County Board of Commissioners resolves: To recognize the hard work
and dedication of the men and women of Iredell County Amateur Radio Emergency Services and the consistently
strong support of the organization in providing critical emergency radio communications to Iredell County.
PASSED AND APPROVED by the Iredell County Board of Commissioners this 17 day of July, 2018.
* * * * *
(Moved from Administrative Matters) Request from Fire Services and Emergency
Management to finalize approval for the transfer of the Anniston Subdivision from the South
Iredell fire district to the Mount Mourne fire insurance district: Director Kent Greene said
this is part of the Anniston Subdivision that was separated from the Mount Mourne fire insurance
district. A section was in Mount Mourne district and a section was in South Iredell. The only access
to the entire subdivision is Shearer’s Road which is on the Mount Mourne side. It is only logical,
from a response perspective, to move the remaining parcels. All parties were consulted and signed
an agreement to move into the different insurance district. This action is necessary to formalize it
for the State.
MOTION by Vice Chairman Bowles to approve a six-mile boundary line from Mount
Mourne Fire Department insurance district in accordance with the maps and descriptions filed this
date with the Board of Commissioners and recorded in the minutes of this meeting. This will apply
common sense to how fire districts are arranged. Basically it is the closest department to respond
first.
VOTING: Ayes – 5; Nays – 0
Recognition and presentation of a plaque for Retiree Jean Haun : Retiree Jean Haun
and her husband Bob came forward to the dais. Chairman Mallory shared a brief bio of Haun and
then presented a plaque of appreciation for her dedicated service to Iredell County.
Haun thanked the Board and expressed her appreciation to all co-workers over the years.
APPOINTMENTS BEFORE THE BOARD
(None)
PUBLIC HEARINGS
Public hearing for the consideration of an economic development incentive for Project
G: Chairman Mallory said some items for the public hearing are not in the position to move
forward.
Chairman Mallory opened and closed the public hearing. It will be continued on August 7,
2018.
ADMINISTRATIVE MATTERS
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July 17, 2018
Interim County Manager Beth Jones summarized the consent agenda as follows:
Request from the Health Department for approval of budget amendment #1 for additional
Women, Infant, and Children (WIC) Funds in the amount of $17,908.
Request from Animal Services to accept a grant for $100,000 from the Petco Foundation
and approve budget amendment #2.
Request from ECOM for approval of an Inter-Local Agreement with the Statesville Police
Department to be a Secondary Public Safety Answering Point.
Request from Administration and Solid Waste to approve a lease of the golf course
property to Twin Oaks Golf Club LLC.
Request from Solid Waste Department to accept an award of a Community Waste
Reduction and Recycling grant from NCDEQ.
Request from the Finance Department to approve budget amendment #3 to accept and
appropriate Juvenile Crime Prevention Council Level II Funding in the amount of
$100,000.
Request from the Finance Department to approve budget amendment #4 to appropriate
Lottery Funds to Iredell Statesville Schools to expand the classroom space that resulted
from code requirements in the amount of $612,761.19.
Request from the Public Library for approval of budget amendment #5 for a Library
Services and Technology Grant in the amount of $10,695.
Request approval of an application for a Young Adult Library Services Association
Symposium Scholarship from the State Library of North Carolina.
Request from the Finance Department to approve budget amendment #6 to appropriate
contingency to the schools for school project permits in the amount of $10,794.
Request from Tax Administration for approval of June refunds and releases.
Request from the Clerk to the Board for approval of minutes from meetings on May 10,
May 14, June 7, and June 19, 2018.
MOTION by Commissioner Norman to approve the consent agenda.
VOTING: Ayes – 5; Nays – 0
Chairman Mallory gave a shout out for all of the aggressive and effective grant writing
proposals from different departments. These grants are saving tax dollars.
ANNOUNCEMENT OF VACANCIES OCCURING ON BOARDS & COMMISSIONS
Human Rights Committee of Partners Behavioral Health – 1 announcement.
Clerk to the Board Retha Gaither reminded the Board that this vacancy requires the person
to be a mental health professional and/or provide services to clients with intellectual and
developmental disabilities.
APPOINTMENTS TO BOARD AND COMMISSIONS
Iredell County Planning Board – 3 appointments.
Chairman Mallory said there are five applicants. The current board has 9 members but was
originally 11 members.
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Commissioner McNeely said there were 11 until 2008/2009 at the time of the recession.
There were very few meetings because there were no re-zonings. Also, there were no applicants
at that time. The economy has improved and the Planning Board is now very busy.
Chairman Mallory said that due to the increase in business the Board of Commissioners
are requesting the Planning Board to return the membership ba ck to 11. In order to do this, the
project ordinance will have to be amended which requires a recommendation from the Planning
Board. Currently there are two members that have volunteered to serve again plus three new
applicants. After some discussion it was agreed to reappoint the two current members until the
ordinance has been reviewed.
MOTION by Vice Chairman Bowles to reappoint Tracy Jenkins and Harry Tsumas who
have volunteered to serve again. Also, to hold one vacancy open until it is referred back to the
Planning Board.
VOTING: Ayes – 5; Nays – 0
MOTION by Commissioner Houpe that due to the increased growth and activity in the
County and before considering the other three applicants this Board asks the Planning Board to
review and make a recommendation per Section 11.11 of the text amendment, increasing the
Planning Board number from 9 to 11 members.
VOTING: Ayes – 5; Nays – 0
Centralina Workforce Development Board – 1 appointment.
MOTION by Vice Chairman to appoint John Challis of NGK Ceramics.
VOTING; Ayes – 5; Nays – 0
PUBLIC COMMENT PERIOD
No wished to speak.
UNFINISHED BUSINESS
(None)
NEW BUSINESS
Chairman Mallory said there is one item of new business. Due to the resignation of Ron
Smith, this Board initiated a search for a replacement. Mallory expressed appreciation to Beth
Jones, who stepped up as the Acting County Manager at the time of the budget and all other events
during this interim period.
Commissioner Houpe expressed appreciation, on behalf of the Board of Commissioners,
to the search committee for all of the work they conducted. Also, appreciation was expressed to
all qualified applicants for their interest in Iredell County.
MOTION by Commissioner Houpe to appoint Beth Jones as the next County Manager
with all duties, responsibilities, and authority, effective immediately, with an annual salary of
$185,000 along with $10,000 travel allowance and $1,000 per year for a cell phone expense.
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July 17, 2018
Commissioner McNeely feels this is a great selection and looks forward to Jones being the
County Manager for many years.
Commissioner Norman expressed his appreciation to Jones.
Chairman Mallory said all applicants were highly qualified and the citizens of Iredell
County should be proud of this appointment.
VOTING: Ayes – 5; Nays – 0
COUNTY MANAGER’S REPORT
Newly appointed County Manager Beth Jones expressed thanks to the staff and to the
Board of Commissioners for this opportunity.
Jones gave an update on the following items:
The renovations have begun at the Government Center. This will make things inconvenient
for the next six months, but it is necessary work. The primary entrance, at the handicap
ramp, will be the main entrance. Scaffolding will surround the building and there will be a
canopy over the walk way at the main entrance.
The North Carolina Division of Waste Management Consolidated Annual Report was just
released. It is with pleasure to announce that Iredell County is #1 in the State for total
recycling per capita.
Iredell County EMS has received the Gold Plus award from the American Heart
Association’s Mission Lifeline Program. Last year was the first time to apply for this award
and EMS received Gold. The second year award of Gold Plus is the highest award that is
given. This recognizes the efforts of EMS for improving the quality of care, especially for
STEMI patients. A rep will attend the next meeting in August to make the formal
presentation of the Gold Plus award.
CLOSED SESSIONS
Chairman Mallory said Closed Session was held immediately following pre-agenda.
MOTION by Commissioner McNeely to call for a public hearing on August 7, 2018 at
7:00 PM regarding an economic development incentive of $72,000 over a five-year period for
Project Transformer based on a $4.4 million investment in Iredell County.
VOTING: Ayes – 5; Nays – 0
MOTION by Commissioner McNeely to call for a public hearing on August 7, 2018 at
7:00 PM regarding an economic development incentive up to $58,200 over a five-year period for
Project Knox based on a $3 million investment in Iredell County and up to an additional $58,200
over an additional five-year period provided the company maintains a $20 million taxable storage
inventory during the additional five-year period.
VOTING: Ayes – 5; Nays – 0
MOTION by Commissioner Houpe to call for a public hearing on August 7, 2018 at 7:00
PM regarding an economic development incentive not to exceed $3 million over a seven-year
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period for Project Boxes based on an investment range between $20 million and $175 million in
Iredell County.
VOTING: Ayes – 5; Nays – 0
ADJOURN
MOTION by Commissioner Norman to adjourn at 7:43 PM. The next regular meeting will
be Tuesday, August 7, 2018, 5:00 PM, in the South Wing Conference Room, Government Center,
200 South Center Street, Statesville, NC.
VOTING: Ayes – 5; Nays – 0
__________________________________ ___________________________________
Date Approved Retha C. Gaither, Clerk